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DUCHY HOMES (WYNYARD) LIMITED

DUCHY HOMES (WYNYARD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUCHY HOMES (WYNYARD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14803788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUCHY HOMES (WYNYARD) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DUCHY HOMES (WYNYARD) LIMITED located?

    Registered Office Address
    3125 Century Way Thorpe Park
    LS15 8ZB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUCHY HOMES (WYNYARD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for DUCHY HOMES (WYNYARD) LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

    What are the latest filings for DUCHY HOMES (WYNYARD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2025

    		6 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Registration of charge 148037880002, created on Feb 12, 2026

    		42 pagesMR01

    Registration of charge 148037880001, created on Feb 12, 2026

    		41 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		5 pagesAA

    Director's details changed for Mr Mark Alistair Aylward on Jul 24, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		5 pagesAA

    Secretary's details changed for Mr Mark Aylward on Feb 28, 2024

    		1 pagesCH03

    Director's details changed for Mr Mark Alistair Aylward on Feb 28, 2024

    		2 pagesCH01

    Change of details for Duchy Homes Limited as a person with significant control on Feb 28, 2024

    		2 pagesPSC05

    Registered office address changed from Park House Westland Road Leeds West Yorkshire LS11 5UH United Kingdom to 3125 Century Way Thorpe Park Leeds LS15 8ZB on Feb 28, 2024

    		1 pagesAD01

    Termination of appointment of John Graham Barnes as a director on Feb 28, 2024

    		1 pagesTM01

    Appointment of Mr Craig Popplewell as a director on Feb 28, 2024

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2024 to Jun 30, 2023

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2023

    Statement of capital on Apr 15, 2023

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of DUCHY HOMES (WYNYARD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYLWARD, Mark
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		Secretary
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		307941190001
    AYLWARD, Mark Alistair
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		Director
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		EnglandBritish256239810002
    POPPLEWELL, Craig
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		Director
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		EnglandBritish124103320001
    BARNES, John Graham
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    United Kingdom
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    3125
    United Kingdom
    		United KingdomBritish246347180007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUCHY HOMES (WYNYARD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		Apr 15, 2023
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07852681
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0